INPUT VIDEO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Input Video Ltd. The company was founded 36 years ago and was given the registration number 02206763. The firm's registered office is in WATFORD. You can find them at 32-34 Greenhill Crescent, , Watford, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	INPUT VIDEO LTD
Company Number	:	02206763
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Secretary	23 February 2023	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	09 September 2020	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	20 December 2023	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Director	31 May 2017	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	20 December 2023	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	20 December 2023	Active
The Production Centre, 191a Askew Road, London, W12 9AX	Secretary	21 July 2010	Active
18 Glenburnie Road, London, SW17 7PJ	Secretary	-	Active
2 Comfrey Close, Cove, Farnborough, GU14 9XX	Secretary	-	Active
10, Chatterton Road, London, England, N4 2DZ	Secretary	30 June 2021	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Secretary	12 January 2022	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Secretary	31 May 2017	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Secretary	23 November 2020	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Secretary	13 September 2011	Active
Allsops Beech Hill Road, Arford, Headley, GU35 8DD	Secretary	31 May 1994	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	06 April 2011	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	16 September 2020	Active
150 Sutton Court Road, London, W4 3HT	Director	01 July 2009	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	01 April 2019	Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	01 July 2009	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Director	31 May 2017	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	29 September 2020	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Director	31 May 2017	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	01 September 2011	Active
Pleasaunce Cottage, Dormans Park, East Grinstead, RH19 2NH	Director	-	Active
Little Brays Stanton Road, Blackmore, Ingatestone, CM4 0YJ	Director	-	Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU	Director	01 July 2009	Active
Allsops Beech Hill Road, Arford, Headley, GU35 8DD	Director	-	Active

People with Significant Control

Input Video Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32 -34, Greenhill Crescent, Watford, England, WD18 8JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-11	Officers	Appoint person director company with name date.	Download
2024-01-11	Officers	Appoint person director company with name date.	Download
2024-01-11	Officers	Termination director company with name termination date.	Download
2024-01-11	Officers	Termination director company with name termination date.	Download
2024-01-03	Officers	Appoint person director company with name date.	Download
2023-10-12	Accounts	Accounts with accounts type full.	Download
2023-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-03	Officers	Appoint person secretary company with name date.	Download
2023-03-02	Officers	Termination secretary company with name termination date.	Download
2022-09-13	Accounts	Accounts with accounts type full.	Download
2022-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-14	Officers	Termination secretary company with name termination date.	Download
2022-01-14	Officers	Appoint person secretary company with name date.	Download
2021-10-06	Accounts	Accounts with accounts type full.	Download
2021-07-02	Officers	Appoint person secretary company with name date.	Download
2021-07-01	Officers	Termination secretary company with name termination date.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-04	Accounts	Accounts with accounts type full.	Download
2020-11-23	Officers	Termination secretary company with name termination date.	Download
2020-11-23	Officers	Appoint person secretary company with name date.	Download
2020-11-23	Officers	Change person director company with change date.	Download
2020-09-29	Officers	Appoint person director company with name date.	Download
2020-09-17	Officers	Appoint person director company with name date.	Download
2020-09-11	Officers	Appoint person director company with name date.	Download
2020-09-08	Officers	Termination director company with name termination date.	Download